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Cci Photonics Limited

Cci Photonics Limited is an active company incorporated on 13 June 2023 with the registered office located in Warrington, Cheshire. Cci Photonics Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14933095
Private limited company
Age
2 years 4 months
Incorporated 13 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 13 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Campus Technology Hub Daresbury Laboratory, Keckwick Lane
Daresbury
Warrington
WA4 4AD
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was Research and Enterprise Services Lancaster University Bailrigg Lancaster LA1 4YT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Hospital Doctor • British • Lives in UK • Born in Apr 1959
Director • Science Researcher • Mexican • Lives in England • Born in Sep 1992
Director • Technology Transfer Manager • British • Lives in England • Born in Feb 1975
Director • Professor Of Biomaterials • British • Lives in UK • Born in Feb 1964
Dr Carlos Alejandro Meza Ramirez
PSC • Mexican • Lives in England • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Leaf Expression Systems Limited
Dr Georgina Anne Pope is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£146.84K
Total Liabilities
-£168.61K
Net Assets
-£21.78K
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 13 Mar 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Carlos Alejandro Meza Ramirez (PSC) Appointed
1 Year Ago on 18 Oct 2024
Craig Williams (PSC) Resigned
1 Year Ago on 18 Oct 2024
Ihtesham Ur Rehman (PSC) Resigned
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Carlos Alejandro Meza Ramirez (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Carlos Alejandro Meza Ramirez (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Dr Carlos Alejandro Meza Ramirez Appointed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Registered office address changed from Research and Enterprise Services Lancaster University Bailrigg Lancaster LA1 4YT United Kingdom to Campus Technology Hub Daresbury Laboratory, Keckwick Lane Daresbury Warrington WA4 4AD on 3 February 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 3 Nov 2024
Sub-division of shares on 18 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 20 Oct 2024
Memorandum and Articles of Association
Submitted on 20 Oct 2024
Notification of Carlos Alejandro Meza Ramirez as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Craig Williams as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Repayment History
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